Cars Refrigeration Ltd was setup in 1995, it's status in the Companies House registry is set to "Active". The companies directors are listed as Fletcher, Kate, Nuttall, Darren Peter, Cane, Cynthia, Nuttall, Joan, Painter, Colin, Hall, Mark John, Robbins, Chloe in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NUTTALL, Darren Peter | 15 January 2010 | - | 1 |
| HALL, Mark John | 15 January 2010 | 27 July 2011 | 1 |
| ROBBINS, Chloe | 26 August 2018 | 28 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLETCHER, Kate | 02 July 2007 | - | 1 |
| CANE, Cynthia | 03 July 1995 | 05 July 1995 | 1 |
| NUTTALL, Joan | 05 July 1995 | 31 December 2002 | 1 |
| PAINTER, Colin | 31 December 2002 | 02 July 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| TM01 - Termination of appointment of director | 12 May 2020 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 01 July 2019 | |
| CH03 - Change of particulars for secretary | 10 June 2019 | |
| CH01 - Change of particulars for director | 10 June 2019 | |
| RESOLUTIONS - N/A | 19 February 2019 | |
| MA - Memorandum and Articles | 19 February 2019 | |
| AP01 - Appointment of director | 04 September 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| CH01 - Change of particulars for director | 04 May 2018 | |
| CH01 - Change of particulars for director | 04 May 2018 | |
| CH03 - Change of particulars for secretary | 03 May 2018 | |
| CH03 - Change of particulars for secretary | 26 April 2018 | |
| CH03 - Change of particulars for secretary | 25 April 2018 | |
| CH01 - Change of particulars for director | 24 April 2018 | |
| CH01 - Change of particulars for director | 24 April 2018 | |
| CH03 - Change of particulars for secretary | 24 April 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 10 July 2017 | |
| RESOLUTIONS - N/A | 07 February 2017 | |
| CONNOT - N/A | 07 February 2017 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| CH01 - Change of particulars for director | 13 September 2013 | |
| CH03 - Change of particulars for secretary | 13 September 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| CH03 - Change of particulars for secretary | 23 October 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| TM01 - Termination of appointment of director | 28 July 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AD01 - Change of registered office address | 22 June 2011 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 03 July 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2007 | |
| 363a - Annual Return | 04 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 395 - Particulars of a mortgage or charge | 30 July 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 363s - Annual Return | 31 August 2004 | |
| AA - Annual Accounts | 17 January 2004 | |
| 363s - Annual Return | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2003 | |
| AA - Annual Accounts | 07 April 2003 | |
| 363s - Annual Return | 18 August 2002 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363s - Annual Return | 30 July 2001 | |
| AA - Annual Accounts | 06 February 2001 | |
| 363s - Annual Return | 31 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2000 | |
| AA - Annual Accounts | 23 November 1999 | |
| 363s - Annual Return | 14 September 1999 | |
| 363s - Annual Return | 24 September 1998 | |
| AA - Annual Accounts | 24 September 1998 | |
| AA - Annual Accounts | 30 January 1998 | |
| 363s - Annual Return | 26 August 1997 | |
| 363a - Annual Return | 28 October 1996 | |
| 287 - Change in situation or address of Registered Office | 27 October 1996 | |
| AA - Annual Accounts | 26 September 1996 | |
| 395 - Particulars of a mortgage or charge | 24 April 1996 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| 287 - Change in situation or address of Registered Office | 13 July 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 July 1995 | |
| NEWINC - New incorporation documents | 03 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 July 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 April 1996 | Outstanding |
N/A |
